AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 SIX LISTING RULES

Geneva, 2 June 2022

Results of the annual general meeting of ENR Russia Invest SA

All resolutions proposed by the board of directors ("Board") of ENR Russia Invest SA ("Company") were unanimously approved at the Company's annual general meeting held on 2 June 2022, being:

  • Approval of 2021 annual report and consolidated and Company financial statements for the year ended 31 December 2021 and carrying forward of the CHF 19'813 retained loss.
  • Discharge of all members of the Board for the 2021 financial year.
  • Re-electionfor one year of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to the Board, with Mr. Gustav Stenbolt as Company chairman (each for a term of office up to the next annual general meeting).
  • Election of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to the Company's remuneration committee.
  • Election of ZELLWEGER & ASSOCIÉS as independent shareholder representative for the 2023 annual general meeting.
  • Re-electionof BDO SA, Geneve as the Company and group's auditor for one year.
  • Approval of the Board and the management compensation.

Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 510 2626

ENR Russia Invest SA is an investment company listed on the SIX Swiss Exchange. ENR specialises in the management of equities and equity-like investments, real estate as well as fixed income instruments in Russia, other members of the Commonwealth of Independent States and the Baltic States. Additional information on ENR Russia Invest SA is available on the company website www.enr.ch

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

ENR Russia Invest SA published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 17:11:03 UTC.